Senior AML Investigator – Italian Market
hace 7 días
A leading FinTech company in Barcelona seeks an AML/Financial Crime Analyst to lead investigations and ensure compliance with Italian regulations. You will handle complex investigations, manage alerts, and draft regulatory reports while mentoring junior analysts. This role offers a clear path to greater responsibilities and a collaborative environment. Competitive salary, dynamic career track, and additional perks included.
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Aml Investigator
hace 4 días
Barcelona, España Bitfinex A tiempo completoFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...
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Barcelona, España Factorial A tiempo completoSenior Strategic Partnerships Manager Italian Market Join to apply for the Senior Strategic Partnerships Manager Italian Market role at Factorial Base pay range
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Senior Partnerships Lead
hace 2 semanas
Barcelona, España Factorial A tiempo completoA leading business management software company in Barcelona seeks a Senior Strategic Partnerships Manager to drive partnerships in the Italian market. This role involves building and activating relationships, collaborating with cross-functional teams, and optimizing partner performance. The ideal candidate is a natural networker with 5-7 years in high-growth...
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Senior Partner Manager – Italian Market
hace 2 semanas
barcelona, España Factorial A tiempo completoA leading software company in Barcelona is seeking a Senior Strategic Partnerships Manager for the Italian market. The role focuses on partner acquisition, relationship-building, and strategic co-creation with various stakeholders. Ideal candidates will have 5-7 years of experience in a high-growth SaaS environment, with strong networking and negotiation...
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Senior Partner Manager – Italian Market
hace 1 semana
Barcelona, España Factorial A tiempo completoA leading software company in Barcelona is seeking a Senior Strategic Partnerships Manager for the Italian market. The role focuses on partner acquisition, relationship-building, and strategic co-creation with various stakeholders. Ideal candidates will have 5-7 years of experience in a high-growth SaaS environment, with strong networking and negotiation...
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AML Officer
hace 1 semana
Barcelona, España Svea Bank A tiempo completoAML Officer role at Svea Bank We are now looking for an AML Officer to join the Financial Crime Prevention Function at Svea Bank’s Spanish Permanent Establishment in Barcelona. Are you an analytical and detail‑oriented professional passionate about financial crime prevention and compliance? Do you enjoy investigating, problem‑solving, and ensuring...
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Compliance Officer
hace 1 semana
Barcelona, España Svea Bank A tiempo completoOverview Locally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank’s efforts to combat money laundering...
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Compliance Officer
hace 1 semana
Barcelona, España Svea Ekonomi AB A tiempo completoLocally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank’s efforts to combat money laundering and...
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Team Lead Sdr Inbound Italian Market
hace 4 días
Barcelona, España Factorial A tiempo completoHello Factorial is on the lookout for a dynamic individual to step into the role ofTeam Lead SDR Inbound Italian Market for the Italian market to help drive our company to new heights Factorial bets for potential and growth, so we currently evaluate all seniority levels; Junior, Mid & Senior, as we believe diversity and collaboration are the key for rocking...
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Barcelona, España Factorial A tiempo completoSenior Strategic Partnerships Manager – Italian Market (Milan)¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar.Join Factorial as our Senior Partner Manager for the Italian market, driving partner acquisition and activation strategy across...